| Date | Description |
|---|
| 2025-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/25, WITH UPDATES |
| 2024-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBERT ILLINGWORTH / 30/01/2024 |
| 2024-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STUART ILLINGWORTH / 30/01/2024 |
| 2024-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/24, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-07 |
update num_mort_charges 2 => 3 |
| 2023-08-07 |
update num_mort_outstanding 0 => 1 |
| 2023-07-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-25 |
update statutory_documents ALTER ARTICLES 03/07/2023 |
| 2023-07-13 |
update statutory_documents DIRECTOR APPOINTED MR ADAM RICHARD ATTWOOD |
| 2023-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WILSON |
| 2023-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ILLINGWORTH |
| 2023-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ILLINGWORTH |
| 2023-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001713270003 |
| 2023-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WIDDOP & CO (HOLDINGS) LIMITED / 21/06/2022 |
| 2023-06-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WIDDOP & CO (HOLDINGS) LIMITED |
| 2023-06-13 |
update statutory_documents CESSATION OF WIDDOP BINGHAM (HOLDINGS) LTD AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STUART ILLINGWORTH / 31/01/2023 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES |
| 2023-01-13 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ROBERT ILLINGWORTH |
| 2022-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-07 |
update num_mort_outstanding 1 => 0 |
| 2022-07-07 |
update num_mort_satisfied 1 => 2 |
| 2022-06-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-07 |
update num_mort_outstanding 2 => 1 |
| 2021-08-07 |
update num_mort_satisfied 0 => 1 |
| 2021-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001713270002 |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES |
| 2020-11-20 |
update statutory_documents DIRECTOR APPOINTED MR MARK LEE WILSON |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update num_mort_charges 1 => 2 |
| 2020-10-30 |
update num_mort_outstanding 1 => 2 |
| 2020-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001713270002 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ILLINGWORTH |
| 2019-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ILLINGWORTH |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 2019-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ILLINGWORTH |
| 2019-01-23 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL MARY KEAVEY |
| 2019-01-23 |
update statutory_documents SECRETARY APPOINTED MRS RACHEL MARY KEAVEY |
| 2018-11-07 |
update account_ref_day 30 => 31 |
| 2018-11-07 |
update account_ref_month 9 => 12 |
| 2018-11-07 |
update accounts_next_due_date 2019-06-30 => 2019-09-30 |
| 2018-10-12 |
update statutory_documents CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-04-13 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN STUART ILLINGWORTH |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-17 => 2016-01-17 |
| 2016-02-12 |
update returns_next_due_date 2016-02-14 => 2017-02-14 |
| 2016-01-22 |
update statutory_documents 17/01/16 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-17 => 2015-01-17 |
| 2015-03-07 |
update returns_next_due_date 2015-02-14 => 2016-02-14 |
| 2015-02-05 |
update statutory_documents 17/01/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-01-17 => 2014-01-17 |
| 2014-05-07 |
update returns_next_due_date 2014-02-14 => 2015-02-14 |
| 2014-04-03 |
update statutory_documents 17/01/14 FULL LIST |
| 2014-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STUART ILLINGWORTH / 03/04/2014 |
| 2013-07-15 |
update statutory_documents ADOPT ARTICLES 03/07/2013 |
| 2013-07-02 |
update account_category MEDUM => FULL |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-17 => 2013-01-17 |
| 2013-06-24 |
update returns_next_due_date 2013-02-14 => 2014-02-14 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-01-23 |
update statutory_documents 17/01/13 FULL LIST |
| 2012-06-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 |
| 2012-02-03 |
update statutory_documents 17/01/12 FULL LIST |
| 2012-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ILLINGWORTH / 01/01/2012 |
| 2012-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ILLINGWORTH / 01/01/2012 |
| 2011-06-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 |
| 2011-02-08 |
update statutory_documents 17/01/11 FULL LIST |
| 2011-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ILLINGWORTH / 01/01/2010 |
| 2010-06-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ILLINGWORTH / 15/03/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW ILLINGWORTH / 15/03/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ILLINGWORTH / 15/03/2010 |
| 2010-03-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ILLINGWORTH / 15/03/2010 |
| 2010-02-09 |
update statutory_documents 17/01/10 FULL LIST |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ILLINGWORTH / 09/02/2010 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW ILLINGWORTH / 09/02/2010 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ILLINGWORTH / 09/02/2010 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STUART ILLINGWORTH / 09/02/2010 |
| 2009-07-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 2009-02-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-06 |
update statutory_documents RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 2008-07-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 2008-02-11 |
update statutory_documents RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 2007-06-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 2007-03-05 |
update statutory_documents RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 2006-06-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 2006-02-02 |
update statutory_documents RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 2005-07-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 2005-03-07 |
update statutory_documents RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 2004-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-03-15 |
update statutory_documents RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 2003-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-02-26 |
update statutory_documents RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 2002-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-01-29 |
update statutory_documents RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 2001-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-02-08 |
update statutory_documents RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 2000-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-25 |
update statutory_documents RETURN MADE UP TO 17/01/00; NO CHANGE OF MEMBERS |
| 2000-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-02-17 |
update statutory_documents RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS |
| 1998-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-02-11 |
update statutory_documents RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS |
| 1997-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-02-14 |
update statutory_documents RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS |
| 1996-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-02-13 |
update statutory_documents RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS |
| 1995-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-01-20 |
update statutory_documents RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS |
| 1994-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-02-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-08 |
update statutory_documents RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS |
| 1993-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-02-15 |
update statutory_documents RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS |
| 1992-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-05-22 |
update statutory_documents RETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS |
| 1991-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-02-24 |
update statutory_documents RETURN MADE UP TO 01/01/91; NO CHANGE OF MEMBERS |
| 1990-03-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-19 |
update statutory_documents RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS |
| 1990-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-07-27 |
update statutory_documents RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 1989-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-14 |
update statutory_documents RETURN MADE UP TO 22/01/88; FULL LIST OF MEMBERS |
| 1988-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-03-07 |
update statutory_documents RETURN MADE UP TO 28/01/87; FULL LIST OF MEMBERS |
| 1987-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-07-10 |
update statutory_documents RETURN MADE UP TO 19/03/86; FULL LIST OF MEMBERS |
| 1986-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1984-10-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/83 |
| 1975-03-23 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 23/03/75 |
| 1920-11-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |